French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOULIN 1942-11-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324786 782210041 @Company
@Persons
@UBO
@INPI
ROQUES Yves Raymond
DoB: 1942-11-21
PoB: 82084 Lacour 82 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Moulin de Rennes 47270 Saint-Maurin FRANCE
1363523 483116760 @Company
@Persons
@UBO
@INPI
ROUGIER Henriette
DoB: 1942-08-16
PoB: 16244 NERSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pombreton 21 Rue du Moulin 16440 Nersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363524 483116760 @Company
@Persons
@UBO
@INPI
ROUGIER Henriette
DoB: 1942-08-16
PoB: 16244 NERSAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pombreton 21 Rue du Moulin 16440 Nersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1414898 324845635 @Company
@Persons
@UBO
@INPI
DUCOM PLARD Catherine, Marguerite, Marcelle
DoB: 1942-08-14
PoB: Caudéran (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin à Vent 32330 Mouchan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774370 493391932 @Company
@Persons
@UBO
@INPI
DOYON Jacques
DoB: 1942-11-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de Vignory 52320 Vouécourt FRANCE
5251514 320775240 @Company
@Persons
@UBO
@INPI
MOULIN Michel Andr
DoB: 1942-11-08
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE FLANDRE 18000 BOURGES FRANCE
5549524 342343332 @Company
@Persons
@UBO
@INPI
DANDURAND GUILMENT Martine
DoB: 1942-11-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de la Groie 85200 Fontenay-le-Comte France
5766316 443982012 @Company
@Persons
@UBO
@INPI
GIOVANNINI Jean-Charles Victor
DoB: 1942-08-19
PoB: 82165 ST LOUP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEVANT LE MOULIN 47240 LAFOX FRANCE
6421258 390634608 @Company
@Persons
@UBO
@INPI
AMIEL JACQUES
DoB: 1942-08-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE MOULIN D ANE 47200 Virazeil FRANCE yes
@Cadastre
@Geotag
6635485 419220637 @Company
@Persons
@UBO
@INPI
GOURY BASSEREAU Solange Nicole
DoB: 1942-08-01
PoB: 37115 Descartes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Chemin du Moulin Neuf 86100 Châtellerault FRANCE
6681147 387769300 @Company
@Persons
@UBO
@INPI
LACOURCELLE DUPONT Gisèle Nicole Yvonne
DoB: 1942-02-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 bois du Moulin 86240 Smarves FRANCE
6911814 329968796 @Company
@Persons
@UBO
@INPI
REMY Gérard Pierre
DoB: 1942-08-12
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin Victor Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
7404726 798628418 @Company
@Persons
@UBO
@INPI
GEENEN VVE DEBUSSCHERE Louise Anna
DoB: 1942-08-05
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Palet 49150 Le vieil bauge FRANCE
7594465 349380907 @Company
@Persons
@UBO
@INPI
RAHON Jean Jacques Roger
DoB: 1942-08-05
PoB: ST MANDE(94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. JEAN MOULIN PIERREFITTE SUR SEINE 93380 PIERREFITTE SUR SEINE FRANCE
7946941 351532577 @Company
@Persons
@UBO
@INPI
FUGAIN Michel Paul
DoB: 1942-05-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LAVAGOT 78320 LEVIS SAINT NOM FRANCE
9856342 380727321 @Company
@Persons
@UBO
@INPI
PROUST Bernard Jacques
DoB: 1942-11-23
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 traverse de bletière chemin du moulin 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9856343 380727321 @Company
@Persons
@UBO
@INPI
PROUST Bernard Jacques
DoB: 1942-11-23
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 traverse de bletière chemin du moulin 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
10806935 303039069 @Company
@Persons
@UBO
@INPI
MARCILLE Bernard Alexis Marcel
DoB: 1942-05-08
PoB: 80212 Corbie (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Moulin 80800 Heilly France
12069890 811293182 @Company
@Persons
@UBO
@INPI
TRETON Octave, Jules
DoB: 1942-08-22
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Moulin 11190 Serres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069891 811293182 @Company
@Persons
@UBO
@INPI
TRETON Octave, Jules
DoB: 1942-08-22
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Moulin 11190 Serres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912886 533278404 @Company
@Persons
@UBO
@INPI
BERNARD Maurice René Marie Joseph
DoB: 1942-11-20
PoB: LES THILLIERS EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de la Vaux 8300 Ecly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912888 533278404 @Company
@Persons
@UBO
@INPI
BERNARD Maurice René Marie Joseph
DoB: 1942-11-20
PoB: LES THILLIERS EN VEXIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de la Vaux 8300 Ecly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927269 501393243 @Company
@Persons
@UBO
@INPI
BERNARD Maurice René Marie Joseph
DoB: 1942-11-20
PoB: LES THILLIERS EN VEXIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de la Vaux 8300 Ecly France yes
@Cadastre
@Geotag
13905996 378056774 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude
DoB: 1942-09-11
PoB: 13047 Istres (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
81 MOREL VIEUX MOULIN 97160 Le Moule France
13909384 392899753 @Company
@Persons
@UBO
@INPI
FABRE Jean-Claude Lucien
DoB: 1942-09-11
PoB: 13 Istres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 MOREL VIEUX MOULIN 97160 Le Moule France
15027285 379891104 @Company
@Persons
@UBO
@INPI
EYERMANN BLOCH Francoise
DoB: 1942-11-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3a rue du Moulin 67530 Boersch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15027286 379891104 @Company
@Persons
@UBO
@INPI
EYERMANN BLOCH Francoise
DoB: 1942-11-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a rue du Moulin 67530 Boersch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16122970 484317854 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1942-08-16
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin de l'Aure Route de Nimes 30600 Vauvert France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.